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Search guide · Data current as of 2024-11-21

Sauytbek Abdrakhmanov
Person · Politician · Close Associate · Kazakhstan
Almas Ordabajev
Person · Close Associate · Kazakhstan · Soviet Union
Акчулаков, Урал Акчулакович
Person · Close Associate · Kazakhstan · Soviet Union
Шумишбай Сариев
Person · Close Associate · Kazakhstan · Soviet Union
Nurali Aliyev
Person · Close Associate · Kazakhstan · Soviet Union
Dilmoerat Pirmoechamedovitsj Koeziev
Person · Close Associate · Kazakhstan · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ерлан Садуакасович Кожасбай
Person · Close Associate · Kazakhstan · Soviet Union
Zhumagulov, Ruslan Bakytzhanovich
Person · Close Associate · Kazakhstan
Dinara Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Aliya Yusupova
Person · Close Associate · Kazakhstan · Soviet Union
Dariya Kozhamzharova
Person · Close Associate · Kazakhstan · Soviet Union
Marziya Turlykhanova
Person · Close Associate · Kazakhstan
Aisultan Nazarbayev
Person · Close Associate · Kazakhstan
Aliya Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Бейбут Назаров
Person · Close Associate · Kazakhstan
Bolat Nazarbayev
Person · Close Associate · Kazakhstan

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1 - 17 of 17
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Topics

17Close Associate 3Politician 1Sanctioned entity

Data sources

17Wikidata 9Wikidata Entities of Interest 3Wikidata Persons in Relevant Categories 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Monaco National Fund Freezing List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Politically Exposed Persons

Countries

17Kazakhstan 11Soviet Union 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Kazakhstan Close Associate

Search guide · Data current as of 2024-11-21

Sauytbek Abdrakhmanov
Person · Politician · Close Associate · Kazakhstan
Almas Ordabajev
Person · Close Associate · Kazakhstan · Soviet Union
Акчулаков, Урал Акчулакович
Person · Close Associate · Kazakhstan · Soviet Union
Шумишбай Сариев
Person · Close Associate · Kazakhstan · Soviet Union
Nurali Aliyev
Person · Close Associate · Kazakhstan · Soviet Union
Dilmoerat Pirmoechamedovitsj Koeziev
Person · Close Associate · Kazakhstan · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ерлан Садуакасович Кожасбай
Person · Close Associate · Kazakhstan · Soviet Union
Zhumagulov, Ruslan Bakytzhanovich
Person · Close Associate · Kazakhstan
Dinara Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Aliya Yusupova
Person · Close Associate · Kazakhstan · Soviet Union
Dariya Kozhamzharova
Person · Close Associate · Kazakhstan · Soviet Union
Marziya Turlykhanova
Person · Close Associate · Kazakhstan
Aisultan Nazarbayev
Person · Close Associate · Kazakhstan
Aliya Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Бейбут Назаров
Person · Close Associate · Kazakhstan
Bolat Nazarbayev
Person · Close Associate · Kazakhstan

Previous
1 - 17 of 17
Next

Topics

17Close Associate 3Politician 1Sanctioned entity

Data sources

Countries

17Kazakhstan 11Soviet Union 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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